GroundRules
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- SDCL § 57A-3A-103 · Failure to mark consumer paper as misdemeanor.
- SDCL § 57A-3A-104 · Assignee of consumer paper not holder in due course though instrument unmarked--Contrary agreement void.
- SDCL § 57A-3A-105 · Assignee's liability restricted to amount owed--Defense or setoff.
- SDCL § 57A-3A-106 · Notice to buyer of assignment of paper--Contents--Defenses waived by failure to notify holder.
- SDCL § 57A-3A-107 · Holder as holder in due course after notice given and complaint or defense not asserted.
- SDCL § 57A-4-101 · Short title.
- SDCL § 57A-4-102 · Applicability.
- SDCL § 57A-4-103 · Variation by agreement--Measure of damages--Certain action constituting ordinary care.
- SDCL § 57A-4-104 · Definitions and index of definitions.
- SDCL § 57A-4-105 · "Bank"--"Collecting bank"--"Depositary bank"--"Intermediary bank"--"Payor bank"--"Presenting bank".
- SDCL § 57A-4-106 · Payable through or payable at bank--Collecting bank.
- SDCL § 57A-4-107 · Separate office of a bank.
- SDCL § 57A-4-108 · Time of receipt of items.
- SDCL § 57A-4-109 · Delays.
- SDCL § 57A-4-110 · Electronic presentment.
- SDCL § 57A-4-111 · Statute of limitations.
- SDCL § 57A-4-201 · Status of collecting bank as agent and provisional status of credits--Applicability of chapter--Item indorsed "pay any bank".
- SDCL § 57A-4-202 · Responsibility for collection or return--When action timely.
- SDCL § 57A-4-203 · Effect of instructions.
- SDCL § 57A-4-204 · Methods of sending and presenting--Sending directly to payor bank.
- SDCL § 57A-4-205 · Depositary bank holder of unendorsed item.
- SDCL § 57A-4-206 · Transfer between banks.
- SDCL § 57A-4-207 · Transfer warranties.
- SDCL § 57A-4-208 · Presentment warranties.
- SDCL § 57A-4-209 · Encoding and retention warranties.
- SDCL § 57A-4-210 · Security interest of collecting bank in items, accompanying documents, and proceeds.
- SDCL § 57A-4-211 · When bank gives value for purposes of holder in due course.
- SDCL § 57A-4-212 · Presentment by notice of item not payable by, through, or at a bank--Liability of drawer or indorser.
- SDCL § 57A-4-213 · Medium and time of settlement by bank.
- SDCL § 57A-4-214 · Right of charge-back or refund; Liability of collecting bank; Return of item.
- SDCL § 57A-4-215 · Final payment of item by payor bank--When provisional debits and credits become final--When certain credits become available for withdrawal.
- SDCL § 57A-4-216 · Insolvency and preference.
- SDCL § 57A-4-301 · Deferred posting--Recovery of payment by return of items--Time of dishonor--Return of items by payor bank.
- SDCL § 57A-4-302 · Payor bank's responsibility for late return of item.
- SDCL § 57A-4-303 · When items subject to notice, stop-payment order, legal process, or setoff--Order in which items may be charged or certified.
- SDCL § 57A-4-401 · When bank may charge customer's account.
- SDCL § 57A-4-402 · Bank's liability to customer for wrongful dishonor--Time of determining insufficiency of account.
- SDCL § 57A-4-403 · Customer's right to stop payment--Burden of proof of loss.
- SDCL § 57A-4-404 · Bank not obligated to pay check more than six months old.
- SDCL § 57A-4-405 · Death or incompetence of customer.
- SDCL § 57A-4-406 · Customer's duty to discover and report unauthorized signature or alteration.
- SDCL § 57A-4-407 · Payor bank's right to subrogation on improper payment.
- SDCL § 57A-4-501 · Handling of documentary drafts; Duty to send for presentment and to notify customer of dishonor.
- SDCL § 57A-4-502 · Presentment of "on arrival" drafts.
- SDCL § 57A-4-503 · Responsibility of presenting bank for documents and goods--Report of reasons for dishonor--Referee in case of need.
- SDCL § 57A-4-504 · Privilege of presenting bank to deal with goods--Security interest for expenses.
- SDCL § 57A-4A-101 · Short title.
- SDCL § 57A-4A-102 · Subject matter.
- SDCL § 57A-4A-103 · Payment order--Definitions.
- SDCL § 57A-4A-104 · Funds transfer--Definitions.
- SDCL § 57A-4A-105 · Other definitions.
- SDCL § 57A-4A-106 · Time payment order is received.
- SDCL § 57A-4A-107 · Federal reserve regulations and operating circulars.
- SDCL § 57A-4A-108 · Exclusion of consumer transactions governed by federal law.
- SDCL § 57A-4A-201 · Security procedure.
- SDCL § 57A-4A-202 · Authorized and verified payment orders.
- SDCL § 57A-4A-203 · Unenforceability of certain verified payment orders.
- SDCL § 57A-4A-204 · Refund of payment and duty of customer to report with respect to unauthorized payment order.
- SDCL § 57A-4A-205 · Erroneous payment orders.
- SDCL § 57A-4A-206 · Transmission of payment order through funds-transfer or other communication system.
- SDCL § 57A-4A-207 · Misdescription of beneficiary.
- SDCL § 57A-4A-208 · Misdescription of intermediary bank or beneficiary's bank.
- SDCL § 57A-4A-209 · Acceptance of payment order.
- SDCL § 57A-4A-210 · Rejection of payment order.
- SDCL § 57A-4A-211 · Cancellation and amendment of payment order.
- SDCL § 57A-4A-212 · Liability and duty of receiving bank regarding unaccepted payment order.
- SDCL § 57A-4A-301 · Execution and execution date.
- SDCL § 57A-4A-302 · Obligation of receiving bank in execution of payment order.
- SDCL § 57A-4A-303 · Erroneous execution of payment order.
- SDCL § 57A-4A-304 · Duty of sender to report erroneously executed payment order.
- SDCL § 57A-4A-305 · Liability for late or improper execution or failure to execute payment order.
- SDCL § 57A-4A-401 · Payment date.
- SDCL § 57A-4A-402 · Obligation of sender to pay receiving bank.
- SDCL § 57A-4A-403 · Payment by sender to receiving bank.
- SDCL § 57A-4A-404 · Obligation of beneficiary's bank to pay and give notice to beneficiary.
- SDCL § 57A-4A-405 · Payment by beneficiary's bank to beneficiary.
- SDCL § 57A-4A-406 · Payment by originator to beneficiary--Discharge of underlying obligation.
- SDCL § 57A-4A-501 · Variation by agreement and effect of funds-transfer system rule.
- SDCL § 57A-4A-502 · Creditor process served on receiving bank--Setoff by beneficiary's bank.
- SDCL § 57A-4A-503 · Injunction or restraining order with respect to funds transfer.
- SDCL § 57A-4A-504 · Order in which items and payment orders may be charged to account--Order of withdrawals from account.
- SDCL § 57A-4A-505 · Preclusion of objection to debit of customer's account.
- SDCL § 57A-4A-506 · Rate of interest.
- SDCL § 57A-4A-507 · Choice of law.
- SDCL § 57A-5-101 · Short title.
- SDCL § 57A-5-102 · Definitions.
- SDCL § 57A-5-103 · Scope.
- SDCL § 57A-5-104 · Formal requirements.
- SDCL § 57A-5-105 · Consideration.
- SDCL § 57A-5-106 · Issuance, amendment, cancellation, and duration.
- SDCL § 57A-5-107 · Confirmer, nominated person, and adviser.
- SDCL § 57A-5-108 · Issuer's rights and obligations.
- SDCL § 57A-5-109
- SDCL § 57A-5-110 · Warranties.
- SDCL § 57A-5-111 · Remedies.
- SDCL § 57A-5-112 · Transfer of letter of credit.
- SDCL § 57A-5-113 · Transfer by operation of law.
- SDCL § 57A-5-114 · Assignment of proceeds.
- SDCL § 57A-5-115 · Statute of limitations.
- SDCL § 57A-5-116 · Choice of law and forum.